Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sunder Singh Lahiya
Sunder Singh Lahiya
Director
over 11 years ago
Raj Kumar Lahiya
Raj Kumar Lahiya
Director
over 11 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-05022021_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Specimen signature in form 2.10-050914.PDF
Optional Attachment 1-050914.PDF
Form INC-21-050914.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
Declaration by the first director-080814.PDF
AoA - Articles of Association-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Annexure of subscribers-080814.PDF